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What are the laws that regulate the procedures for obtaining construction permits in areas of historical interest in Panama?
The procedures for obtaining construction permits in areas of historical interest in Panama are regulated by Law 14 of January 24, 2017, which establishes standards for the protection of the country's historical and cultural heritage. This law, together with its regulations, defines the specific requirements and procedures for obtaining construction permits in areas with historical value. Complying with these provisions is essential to carry out construction projects in these places, guaranteeing the preservation of the historical and cultural heritage of Panama.
Can a food debtor in Peru request the suspension of the pension while looking for employment?
Yes, a food debtor in Peru can request the temporary suspension of the pension while looking for work, as long as the search for work and the lack of temporary income are demonstrated.
What responsibilities does the State have in protecting sensitive data related to disciplinary records?
The State must establish security and data protection measures to guarantee the confidentiality of sensitive information related to disciplinary records. These measures include restricted access protocols, data encryption, and clear personal information management policies to prevent unauthorized access and ensure the privacy of the individuals involved.
What is Mexico's approach to preventing money laundering related to human trafficking and labor exploitation?
Mexico addresses the prevention of money laundering related to human trafficking and labor exploitation through the identification of suspicious transactions and the supervision of sectors that may be involved in these illicit activities.
What government agencies or institutions in Mexico are in charge of supervising and enforcing regulations related to PEPs?
The National Banking and Securities Commission (CNBV), the Ministry of Finance and Public Credit (SHCP) and the Financial Intelligence Unit (UIF) are some of the main agencies responsible for supervising and enforcing regulations related to PEPs in Mexico.
What measures have been taken to prevent money laundering in the technology and startup sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the technology and startup sector, including the identification of investors and due diligence in transactions to avoid misuse of funds in illegal activities.
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